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SULPHUR SECURITIES PRIVATE LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
SULPHUR SECURITIES PRIVATE LIMITED suggests a finance-side company, and that already gives it a clearer shape than a purely personal name. By our assessment, it sounds like a private firm that belongs somewhere around securities work, investment dealing, or related advisory activity, which is a category that usually lives on paperwork and trust rather than flair. The good part is the specificity of the sector cue: you can at least tell it is meant to sit in financial services. The limit is that the name still does not reveal whether it brokers, manages, advises, or simply holds an internal structure. In practice it reads as formal and niche, with the kind of title that is more about registration than customer-facing polish. That makes it less legible than a recognized broker or asset manager, and the rating stays restrained.
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